3 SapherCheck records found for Person David foster
1. Shaun David FOSTER
2. David FOSTER
3. DAVID FOSTER
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SHAUN DAVID FOSTER
|
| First Name |
SHAUN
|
| Middle Name |
DAVID
|
| Last Name |
FOSTER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-08-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
53 KIMBERLEY DRIVE, MIDDLESBROUGH, CLEVELAND, UNITED KINGDOM, TS3 8QF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 AUGUST 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4M68Zyz5dgAEjwau37UIO950FE0
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-11-10 End Date: 2033-11-09 Listing Date: 2022-10-20 Country: United Kingdom Entity: gb-coh-4m68zyz5dgaejwau37uio950fe0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6339539 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DAVID FOSTER
|
| First Name |
DAVID
|
| Last Name |
FOSTER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-06-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 ROYCE ROAD, ALWALTON, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE7 3UR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 JUNE 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/k_beiUj0_5O-sq5SOrERu95GsYo
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-05-20 End Date: 2036-05-19 Country: United Kingdom Entity: gb-coh-k-beiuj0-5o-sq5soreru95gsyo Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-MAN-001557 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
DAVID FOSTER
|
| First Name |
DAVID
|
| Last Name |
FOSTER
|
| Country |
UNITED STATES
|
| Birth Date |
1953-01-27
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
958 WILMINGTON AVENUE, APT 309, DAYTON, OH 45420
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-05-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2023-03-20 Country: United States Entity: us-fed-excl-david-foster-45420-dayton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |